---
title: "LLC Minatekh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a3df4f-cc8b-5a50-82a9-add4fb90103f
json: https://whiteintel.dev/api/public/dossier/00a3df4f-cc8b-5a50-82a9-add4fb90103f
identifier: ofac:41982
risk: High
source: WhiteIntel corporate-ownership graph
---

# LLC Minatekh

**Type:** Organization  
**Identifier:** `ofac:41982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00a3df4f-cc8b-5a50-82a9-add4fb90103f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a3df4f-cc8b-5a50-82a9-add4fb90103f  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: LLC Minatekh

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLC Minatekh**. Human view: https://whiteintel.dev/entity/00a3df4f-cc8b-5a50-82a9-add4fb90103f · Structured JSON: https://whiteintel.dev/api/public/dossier/00a3df4f-cc8b-5a50-82a9-add4fb90103f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._